Fraud Prevention Specialist

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

Job Summary:Amazon Support Services Costa Rica Srl is looking for a Customer Trust Manager to analyze and monitor Payment Products activity and remediate identified issues.The ideal candidate will have 3+ years of experience working on fraud or loss prevention within ecommerce/online payments industry and knowledge of Excel at an intermediate level.The role...

About Arkose LabsWe are a fast-growing startup revolutionizing the fraud prevention space with cutting-edge technology that addresses the root causes of fraudulent activities.Our platform is built to detect and prevent sophisticated attacks, ensuring a seamless customer experience for leading brands.We take pride in offering a 100% SLA guarantee, giving our...

Company Overview: Amazon Support Services Costa Rica Srl is a leading e-commerce company that aims to make online transactions safe and trustworthy. Our mission is to provide a secure environment for buyers and sellers to transact globally.Job Description: As a Program Manager in Buyer Risk Prevention, you will be responsible for creating and managing...

About UsAt Arkose Labs, we're revolutionizing the fraud industry with innovative solutions that disrupt the economic drivers behind fraudulent activities.Position OverviewThis role is a critical component of our customer support and escalation team. As a Fraud Prevention Specialist - Data Analyst, you will focus on analyzing web traffic, detecting attack...

Our MissionTreviPay's mission is to help clients grow by streamlining B2B payments through innovative technology, service expertise, and working capital. We believe in empowering team members to drive creativity and innovation in a fast-paced global fintech environment.Job ResponsibilitiesThe primary job responsibilities for this role include:Verifying...

About UsArcose Labs is a fast-growing startup backed by prominent investors, including Softbank, Microsoft, and PayPal. We are revolutionizing the fraud industry with our innovative approach, which undermines the economic drivers behind fraud. Our platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to diminish the...

About the JobThe Operations Supervisor for the Digital Review Team is a leadership role that plays a critical role in protecting customers. You'll work with a passionate team that's dedicated to preventing online fraud and other illegal financial activities.Job DescriptionWe're looking for a skilled professional who can develop and implement strategies to...

Job Description: As a Loss Prevention Specialist, you will be responsible for maintaining the safety and security of our guests and employees. Your role will involve patrolling all areas of the property, monitoring security feeds, and responding to accidents and emergency situations.Required Skills and Qualifications: To be successful in this role, you will...

**Role Overview:**At Western Union, we're committed to making financial services accessible to everyone. As a Data Analyst - Fraud Prevention, you'll play a vital role in helping us achieve this goal.We're looking for a talented and detail-oriented individual to join our team of experts in risk management. Your primary responsibility will be to develop and...

**About the company**:**Güeno** is a startup dedicated to Fraud Prevention, Monitoring & Compliance for Crypto & Fintech.Our **mission** is to generate an information bridge for fintech and crypto in a safe and massive way to achieve greater financial inclusion in LATAM.It's a behaviour-based fraud and compliance platform which analyzes users' identity,...

At TreviPay, we strive to empower businesses by streamlining B2B payments through innovative technology and service expertise. Our goal is to improve customer experiences and free up funding for growth.We process $6 billion in transactions annually across 18 currencies, serving customers in over 27 countries. Our expertise lies in payment and credit...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

About Arkose LabsWe're a pioneering technology company that's revolutionizing the way businesses prevent and detect fraud.Our cutting-edge Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to outsmart attackers.We're committed to delivering exceptional results for our clients, and we're...

3+ years of program or project management experience- 3+ years of defining and implementing process improvement initiatives using data and metrics experience- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)- 2+ years of managing stakeholders...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

Join Our TeamWe are seeking a motivated and experienced Fraud Risk Specialist to join our team. As a Fraud Risk Specialist, you will play a critical role in identifying and mitigating financial risks, ensuring the integrity of our clients' transactions and protecting their interests.Key ResponsibilitiesThe key responsibilities of this role include:Conducting...

About the Job: We are seeking a Senior Program Manager who can provide leadership to cross-functional teams and drive key initiatives while supporting our customers and key stakeholders.Responsibilities:Lead Cross-Functional Projects: Develop and implement solutions to improve customer experience, lead projects for cross-functional teams, and manage...

Company OverviewTreviPay is a leading provider of B2B payment solutions, facilitating transactions worth $6 billion annually across 18 currencies for clients in over 27 countries. We specialize in payment and credit management for businesses globally, setting the stage for the future of omni-channel B2B payments.Job DescriptionWe are seeking a highly skilled...

Job DescriptionWe are seeking a data-driven risk prevention specialist to identify emerging risks affecting buyers and sellers on Amazon's platforms.The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work autonomously in a fast-paced environment.Identify emerging trends and develop mechanisms for...